Cinema One Spv4 Limited

Company Name	Cinema One Spv4 Limited
Company Status	Dissolved
Company Number	06997114
Category	Private Limited Company
Incorporation Date	21 August 2009(14 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Michael Andrew Sayers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kilworth Avenue Shenfield Brentwood Essex CM15 8PS

Director Name	Mr Nigel Constant Rees Thomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigbourne Farm Cottage New Road Wormley Surrey GU8 5TT

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	21 August 2009(same day as company formation)
Correspondence Address	PO Box 698 Titchfield House 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Vaughan Henry Simmond Sivell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2011)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	12 Ivor Court 102 Crouch Hill London N8 9EB

Location

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Cinema One LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£607,229
Current Liabilities	£1,437,033

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (4 pages)
3 December 2014	Application to strike the company off the register (4 pages)
5 August 2014	Satisfaction of charge 2 in full (5 pages)
5 August 2014	Satisfaction of charge 2 in full (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 March 2014	Satisfaction of charge 1 in full (4 pages)
11 March 2014	Satisfaction of charge 1 in full (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (5 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
6 June 2011	Termination of appointment of Vaughan Sivell as a director (1 page)
6 June 2011	Termination of appointment of Vaughan Sivell as a director (1 page)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Mr Vaughan Sivell on 1 January 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Mr Vaughan Sivell on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Mr Vaughan Sivell on 1 January 2010 (2 pages)
26 October 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 October 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 September 2009	Director appointed vaughan henry simmond sivell (2 pages)
13 September 2009	Director appointed vaughan henry simmond sivell (2 pages)
21 August 2009	Incorporation (18 pages)
21 August 2009	Incorporation (18 pages)

Cinema One Spv4 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London